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As on : July 14,2025
Director Identification Number (DIN) : 00229996
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | AMTD INTERNATIONAL PRIVATE LIMITED | U31909MH2023PTC397527 | 12-01-2023 | 12-01-2023 | ₹1,00,00,000 | |
| 2 | BADAMI TRADING LLP | AAF-2332 | 01-04-2019 | 27-11-2015 | ₹50,000 | |
| 3 | JATF MINORITY EDUCATION FOUNDATION | U80904MH2018NPL312875 | 20-08-2018 | 20-08-2018 | ₹ | |
| 4 | KOTHARI PAYMENT SOLUTIONS PRIVATE LIMITED | U31100MH2014PTC257585 | 15-12-2022 | 26-08-2014 | ₹1,00,000 | |
| 5 | NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA | U91990DL2021NPL390793 | 12-03-2021 | 03-12-2021 | ₹ | |
| 6 | PR RATNA LLP | ACE-5122 | 26-12-2023 | 26-12-2023 | ₹1,00,000 | |
| 7 | SUPAMA FINANCIAL SERVICES LLP | ABZ-9142 | 19-01-2023 | 19-01-2023 | ₹16,00,00,000 | |
| 8 | TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH2010PTC200702 | 04-06-2010 | 03-10-2010 | ₹15,00,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00107044 | ANOOP VRAJLAL MEHTA (7) |
| 2 | 00002826 | BHAWARLAL SAREMAL KOTHARI (20) |
| 3 | 00230699 | MUKESH MANEKCHAND KOTHARI (17) |
| 4 | 01111036 | MANAKCHAND SAREMAL KOTHARI (6) |
| 5 | 03355634 | VIVEK PRITHVIRAJ KOTHARI (16) |
| 6 | 07817962 | NAMITA KETAN KOTHARI (4) |
| 7 | 06967506 | RAKESH FUTARMAL (7) |
| 8 | 00230725 | KETAN BHAWARLAL KOTHARI (24) |
| 9 | 00229996 | PRITHVIRAJ SAREMAL KOTHARI (8) |
| 10 | 02992693 | MANISH ASHOK JHAVERI (7) |
| 11 | 06460069 | DHARMENDRA KAREL (3) |
| 12 | 00057563 | GANPATLAL BHANWARLAL KOTHARI (1) |
| 13 | 00076521 | SATISH BANSAL (5) |
| 14 | 00132661 | PRAMOD KUMAR AGARWAL (8) |
| 15 | 00255314 | MAHESH CHANDRA JAIN (8) |
| 16 | 00370544 | UDAY GAJANAN SHINDE (4) |
| 17 | 01893233 | JAYANTILAL BHEEMRAJ JAIN (2) |
| 18 | 07237299 | DIVYESH MAHENDRABHAI PATADIYA (2) |
| 19 | 07472941 | BHAVNA BAFNA (2) |
| 20 | 07472941 | BHAVNA BAFNA BAFNA (2) |
| 21 | 09214950 | DEVKUMARI MANEKCHAND KOTHARI (2) |
| 22 | 10437480 | MAMTA RAJESH JAIN (1) |
| 23 | 10437481 | RAJESH CHAMPALAL JAIN (2) |
| 24 | 00043610 | COLIN PANKAJ SHAH (3) |
| 25 | 02089544 | DINESHKUMAR MANGILAL JAIN (1) |
| 26 | 08778824 | SATISH PRATAP SALUNKHE (2) |
| 27 | 09278981 | GUNDIBAIL JAYA ACHARYA (1) |
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